EFCC ARRAIGNS MAN FOR ALLEGED ₦55M FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Man  for  Alleged ₦55m Fraud in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 3, 2025 arraigned one Gabriel Celestine Nwawuzor, before Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos for ₦55m fraud. Nwawuzor was arraigned alongside Moonlink Pharmaceuticals Limited, on a 3-count charge bordering on fraud and money laundering to the tune of N55,000,000 (Fifty Five Million Naira) One of the counts reads: "That you Gabriel Celestine Nwawuzor and Moonlink Pharmaceuticals Limited sometime in April, 2021, in Lagos, within the jurisdiction of this Honorable Court procured the account number 2170235882 domiciled in Zenith Bank to retain the sum of N55, 000, 000.00 ( Fifty Five Million Naira) which sum you knew forms part of the proceeds of your unlawful act and you thereby committed an offence contrary to Sections 21(a), 18(2)(d) of the of Money Laundering (Prevention and Prohibitio...

EX-LEGISLATIVE AIDE JAILED EIGHT YEARS FOR N120.5M EMPLOYMENT SCAM IN ABUJA . (PHOTO). #PRESS RELEASE.


 Ex-Legislative Aide Jailed Eight Years for N120.5m Employment Scam in Abuja 


The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, September 22, 2025, secured the conviction and sentence of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering on obtaining by false pretence to the tune of N120.5 million before Justice F. E Messiri of the Federal Capital Territory High Court sitting in Jabi, Abuja.


Yilkan, who hails from Nguru, Yobe State, was found guilty on a two-count charge of obtaining money by false pretence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006, and punishable under Section 1(3) of the same Act, and consequently sentenced to eight years imprisonment without option of fine.


The convict was arraigned alongside one Mohammed Adamu in October 2023, following investigations into a petitioner's claims of being defrauded by the convict. 


According to the petitioner, Yilkan deceived her between 2020 and 2021 into believing that he had the capacity to secure employment slots in government agencies such as the Federal Inland Revenue Service (FIRS), Central Bank of Nigeria (CBN), and Niger Delta Development Commission (NDDC).  On this strength,  the petitioner collected varying sums of money from over 60 jobseekers, amounting to N120,580,550.00 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira), which she allegedly remitted to the convict.


However, the purported employment offers never materialized, prompting Bello to petition the EFCC.


One of the charges read:

“That you, Mohammed Goni Yilkan, Mohammed Adamu and others at large between 3rd January 2020 and December 2021 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory with intent to defraud obtained the sum of N120, 580, 550 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira) from Mrs. Hindatu Bello under the false pretence that you had the capacity to secure jobs for her candidates in various Ministries, Departments and Agencies of the Federal Government of Nigeria which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”


In the course of the trial, the prosecution, led by Cosmas Ugwu, called six witnesses and tendered documentary evidence, while the defence, led by J.A. Oguche, presented two witnesses, including Yilkan himself.


In his judgment, Justice Messiri held that the prosecution had proved its case beyond reasonable doubt, convicted Yilkan, but discharged and acquitted his co-defendant, Adamu.  The judge further sentenced Yilkan to eight years’ imprisonment without an option of fine.


 Yilkan’s journey to the Correctional Centre began when he collected the sum of N120.5million from desperate job seekers in the guise of offering them slots of employment.  He neither offered them the jobs nor returned their money to them.

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